Company Information

CIN
Status
Date of Incorporation
17 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Mukundlal Vora
Hemant Mukundlal Vora
Director
for over 2 years
Mayur Praful Baxi
Mayur Praful Baxi
Director
for about 10 years
Nilesh Lavu Walawalkar
Nilesh Lavu Walawalkar
Director/Designated Partner
for about 21 years

Past Directors

Biraj Prakash Desai
Biraj Prakash Desai
Director
over 15 years ago
Dnyaneshwar Narayan Dabhole
Dnyaneshwar Narayan Dabhole
Director
almost 18 years ago
Hemant Kirit Sangani
Hemant Kirit Sangani
Director
about 21 years ago

Charges

35 Lak
28 January 2013
Bank Of India
35 Lak
28 January 2013
Bank Of India
0
28 January 2013
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(2)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017

Frequently Asked Questions

What is the date on which the Nichi investment company pvt ltd incorporated?

Nichi investment company pvt ltd was incorporated on 17 May 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nichi investment company pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nichi investment company pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Nichi investment company pvt ltd?

6 of directors are associated with the company.